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divya shettyDS
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divya shetty

@divyashetty1

Senior Financial Analyst at eClerx Services Limited, handling KYC reviews and legal documentation for financial agreements.

India
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At eClerx Services Limited, I performed KYC screening and due diligence, documenting investigations and reviewing customer risk. I also worked to reduce false-positive escalations through evidence-based decisioning.

In eClerx's Legal Documentation role, I reviewed, reconciled, and audited agreements including ISDA, REPO, SLA, CSA, and IM CSA. I provided subject matter support and trained new joiners.

Earlier, as a Financial Relationship Manger at Indian Infoline India LTD (5paisa.com), I managed HNI customer portfolios and recommended mutual funds. I hold a PGDBM (MBA) in Finance Management from Bharati Vidyapeeth’s University.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

BU

Bharati Vidyapeeth's University

PGDBM (MBA), Finance Management

2016 - 2018

Grade: Silver medalist (University ranking – 2)

Completed PGDBM (MBA) in Finance Management as a full-time program, earning a silver medal for ranking second in the university.

MU

Mumbai University

B. Com (BAF), Accounting and Finance

Completed Bachelor of Commerce (Accounting and Finance) from Mumbai University.

Tech stack

Software and tools used professionally

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